Company Information

CIN
Status
Date of Incorporation
28 July 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,290,750
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreya Agarwal
Shreya Agarwal
Additional Director
over 1 year ago
Dipti Agarwal
Dipti Agarwal
Director
over 1 year ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Beneficial Owner
over 1 year ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
over 7 years ago

Charges

16 Crore
03 March 2003
Uco Bank
1 Crore
15 May 2007
Hdfc Bank Limited
2 Crore
07 March 2003
Uco Bank
1 Crore
02 November 2020
Uco Bank
4 Crore
02 July 2020
Hdfc Bank Limited
14 Crore
19 November 2019
Indusind Bank Ltd.
10 Crore
02 July 2020
Hdfc Bank Limited
0
03 March 2003
Uco Bank
0
19 November 2019
Others
0
15 May 2007
Hdfc Bank Limited
0
07 March 2003
Uco Bank
0
02 November 2020
Uco Bank
0
02 July 2020
Hdfc Bank Limited
0
03 March 2003
Uco Bank
0
19 November 2019
Others
0
15 May 2007
Hdfc Bank Limited
0
07 March 2003
Uco Bank
0
02 November 2020
Uco Bank
0
02 July 2020
Hdfc Bank Limited
0
03 March 2003
Uco Bank
0
19 November 2019
Others
0
15 May 2007
Hdfc Bank Limited
0
07 March 2003
Uco Bank
0
02 November 2020
Uco Bank
0

Documents

Form DPT-3-15122020-signed
Form CHG-1-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Form DPT-3-13042020-signed
Optional Attachment-(3)-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-30112019
Form CHG-1-30112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form AOC-4(XBRL)-30112019_signed